John Brown Publishing Group Limited

Company Name	John Brown Publishing Group Limited
Company Status	Dissolved
Company Number	04073309
Category	Private Limited Company
Incorporation Date	18 September 2000(23 years, 7 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Dennis Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 July 2020(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 January 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr James Scott Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2020(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Kenneth Richard Andre Ibbett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(7 months, 1 week after company formation)
Appointment Duration	4 months (resigned 22 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Aldridge Road Villas London W11 1BN

Director Name	Thomas James Gleeson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(7 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 02 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pine Wood Sunbury On Thames Middlesex TW16 6SG

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(7 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Elgin Crescent London W11 2JL

Secretary Name	Thomas James Gleeson
Nationality	British
Status	Resigned
Appointed	23 April 2001(7 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 02 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pine Wood Sunbury On Thames Middlesex TW16 6SG

Director Name	Mr Christopher John Campkin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	86 Elthorne Park Road London W7 2JD

Secretary Name	Mr Christopher John Campkin
Nationality	British
Status	Resigned
Appointed	02 October 2001(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	86 Elthorne Park Road London W7 2JD

Director Name	Simon Jack Chappell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Lower Bromtrees Hellidon Charwelton Northamptonshire NN11 6LN

Director Name	Mr Dean Marvin Fitzpatrick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 year, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Director Name	Rachel Jane Eburne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 year, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 March 2006)
Role	Client Services Director
Correspondence Address	72 Stockwell Park Road London SW9 0DA

Director Name	Roger Christopher Baker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Financial Director
Correspondence Address	10 Devereux Drive Watford WD17 3DE

Director Name	Mr Andrew Mark Hirsch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 year, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Parliament Hill London NW3 2TL

Director Name	Peter Michael Russell Norris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Pool Rectory Road Meppershall Hitchin Bedfordshire SG17 5NB

Director Name	Mr Andrew Calmson Jarvis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 West Hill Court Millfield Lane London N6 6JJ

Director Name	Paul Colbert
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2009)
Role	Editorial Director
Correspondence Address	Home Farm House 9 Main Street Middleton Market Harborough Leicestershire LE16 8YU

Director Name	Mrs Sarah Catherine Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 2009)
Role	Group Account Director
Correspondence Address	6 Bracken Gardens London SW13 9HW

Director Name	Sara Lynn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(4 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 July 2015)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	76 Roupell Street London SE1 8SS

Director Name	Mr Jeremy Francis Leslie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 September 2010)
Role	Creative Director
Country of Residence	England
Correspondence Address	101 Honeybrook Road London SW12 0DL

Director Name	Ms Elizabeth Kay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(4 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 July 2015)
Role	Group Account Director
Country of Residence	United Kingdom
Correspondence Address	122 George Street London SE10 8PX

Secretary Name	Mr Dean Marvin Fitzpatrick
Nationality	British
Status	Resigned
Appointed	30 June 2005(4 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Director Name	Rachel Butters
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 July 2015)
Role	Group Account Director
Country of Residence	United Kingdom
Correspondence Address	Redwall Farmhouse Redwall Lane Linton Maidstone Kent ME17 4AX

Director Name	Kerry Bandeira Freire
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 February 2006)
Role	Group Account Director
Correspondence Address	54 Leathwaite Road London SW11 6RS

Director Name	Ms Polly Maeve Arnold
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2006(5 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 February 2007)
Role	Group Account Director
Country of Residence	United Kingdom
Correspondence Address	51 Weltje Road London W6 9LS

Director Name	Matthew Macewan Jolly
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 July 2015)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	2 Grimwade Close Brantham Manningtree Essex CO11 1QY

Director Name	Savita Mandil
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 July 2015)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	373 Clayhall Avenue Ilford Essex IG5 0SJ

Director Name	Mr Francis Hilary Jago
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(6 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 April 2008)
Role	Company Director
Correspondence Address	58 Thurleigh Road London SW12 8UD

Director Name	Mr Jonathan Hodes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(7 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 July 2008)
Role	Accountant
Correspondence Address	81 Lauderdale Mansions Lauderdale Road London W9 1LX

Secretary Name	Mr Alex David Silcox
Status	Resigned
Appointed	31 January 2013(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 February 2014)
Role	Company Director
Correspondence Address	136 -142 Bramley Road London W10 6SR

Director Name	Mrs Tracy Anne De Groose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	24 November 2015(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark Gordon Creighton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(17 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr James Alexander Robert Connelly
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(17 years, 9 months after company formation)
Appointment Duration	8 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	johnbrownmedia.com
Telephone	07 631648984
Telephone region	Mobile

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

775k at £0.001	John Brown Acquisitions LTD 55.75% Ordinary A
438.8k at £0.001	John Brown Acquisitions LTD 31.56% Ordinary B
176.4k at £0.001	John Brown Acquisitions LTD 12.69% Ordinary C
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£10,601,662
Current Liabilities	£1,035,269

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 May 2015	Delivered on: 19 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
16 November 2004	Delivered on: 26 November 2004 Satisfied on: 18 June 2015 Persons entitled: Hsbc Bank PLC Classification: Deed of accession to a guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 June 2001	Delivered on: 26 June 2001 Satisfied on: 19 November 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

29 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
28 July 2020	Appointment of Mr James Scott Morris as a director on 22 July 2020 (2 pages)
28 July 2020	Appointment of Mr Dennis Romijn as a director on 22 July 2020 (2 pages)
28 July 2020	Termination of appointment of Andrew Mark Hirsch as a director on 22 July 2020 (1 page)
28 July 2020	Termination of appointment of Nicholas Paul Waters as a director on 22 July 2020 (1 page)
9 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (19 pages)
6 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
24 July 2019	Appointment of Mr Nicholas Paul Waters as a director on 22 July 2019 (2 pages)
12 March 2019	Termination of appointment of James Alexander Robert Connelly as a director on 4 March 2019 (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (19 pages)
6 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
26 July 2018	Termination of appointment of Mark Gordon Creighton as a director on 10 July 2018 (1 page)
26 July 2018	Appointment of Mr James Alexander Robert Connelly as a director on 6 July 2018 (2 pages)
14 February 2018	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 (1 page)
7 December 2017	Appointment of Mr Mark Gordon Creighton as a director on 4 December 2017 (2 pages)
7 December 2017	Appointment of Mr Mark Gordon Creighton as a director on 4 December 2017 (2 pages)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
7 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
25 August 2017	Full accounts made up to 31 December 2016 (19 pages)
25 August 2017	Full accounts made up to 31 December 2016 (19 pages)
31 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016 (2 pages)
31 October 2016	Termination of appointment of Claire Margaret Price as a director on 24 October 2016 (1 page)
31 October 2016	Termination of appointment of Claire Margaret Price as a director on 24 October 2016 (1 page)
31 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
19 February 2016	Appointment of Mr Andrew John Moberly as a secretary on 24 November 2015 (2 pages)
19 February 2016	Appointment of Mr Andrew John Moberly as a secretary on 24 November 2015 (2 pages)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
3 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,390.218 (6 pages)
3 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,390.218 (6 pages)
3 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,390.218 (6 pages)
24 September 2015	Full accounts made up to 31 March 2015 (16 pages)
24 September 2015	Full accounts made up to 31 March 2015 (16 pages)
24 August 2015	Termination of appointment of Kashmir Singh Sohi as a director on 27 July 2015 (1 page)
24 August 2015	Termination of appointment of Matthew Macewan Jolly as a director on 27 July 2015 (1 page)
24 August 2015	Termination of appointment of Rachel Butters as a director on 27 July 2015 (1 page)
24 August 2015	Termination of appointment of Rachel Butters as a director on 27 July 2015 (1 page)
24 August 2015	Appointment of Ms Tracy De Groose as a director on 27 July 2015 (2 pages)
24 August 2015	Termination of appointment of Matthew Macewan Jolly as a director on 27 July 2015 (1 page)
24 August 2015	Termination of appointment of Savita Mandil as a director on 27 July 2015 (1 page)
24 August 2015	Termination of appointment of Kashmir Singh Sohi as a director on 27 July 2015 (1 page)
24 August 2015	Appointment of Mrs Claire Margaret Price as a director on 27 July 2015 (2 pages)
24 August 2015	Appointment of Ms Tracy De Groose as a director on 27 July 2015 (2 pages)
24 August 2015	Appointment of Mrs Claire Margaret Price as a director on 27 July 2015 (2 pages)
24 August 2015	Termination of appointment of Sara Lynn as a director on 27 July 2015 (1 page)
24 August 2015	Termination of appointment of Elizabeth Kay as a director on 27 July 2015 (1 page)
24 August 2015	Termination of appointment of Elizabeth Kay as a director on 27 July 2015 (1 page)
24 August 2015	Termination of appointment of Savita Mandil as a director on 27 July 2015 (1 page)
24 August 2015	Termination of appointment of Sara Lynn as a director on 27 July 2015 (1 page)
18 June 2015	Satisfaction of charge 2 in full (4 pages)
18 June 2015	Satisfaction of charge 2 in full (4 pages)
20 May 2015	Registered office address changed from 136 -142 Bramley Road London W10 6SR to 10 Triton Street Regent's Place London NW1 3BF on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 136 -142 Bramley Road London W10 6SR to 10 Triton Street Regent's Place London NW1 3BF on 20 May 2015 (1 page)
20 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
19 May 2015	Registration of charge 040733090003, created on 14 May 2015 (32 pages)
19 May 2015	Registration of charge 040733090003, created on 14 May 2015 (32 pages)
24 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,390.218 (9 pages)
24 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,390.218 (9 pages)
24 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,390.218 (9 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
7 August 2014	Full accounts made up to 31 March 2014 (15 pages)
7 August 2014	Full accounts made up to 31 March 2014 (15 pages)
5 March 2014	Termination of appointment of Alex Silcox as a director (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a director (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a secretary (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a secretary (1 page)
1 February 2014	Termination of appointment of Geoffrey Stevens as a director (1 page)
1 February 2014	Termination of appointment of Geoffrey Stevens as a director (1 page)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
17 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,390.218 (11 pages)
17 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,390.218 (11 pages)
17 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,390.218 (11 pages)
14 February 2013	Termination of appointment of Dean Fitzpatrick as a secretary (1 page)
14 February 2013	Appointment of Mr Alex David Silcox as a director (2 pages)
14 February 2013	Appointment of Mr Alex David Silcox as a director (2 pages)
14 February 2013	Appointment of Mr Alex David Silcox as a secretary (1 page)
14 February 2013	Termination of appointment of Dean Fitzpatrick as a secretary (1 page)
14 February 2013	Appointment of Mr Alex David Silcox as a secretary (1 page)
4 February 2013	Termination of appointment of Dean Fitzpatrick as a director (1 page)
4 February 2013	Termination of appointment of Dean Fitzpatrick as a director (1 page)
31 January 2013	Full accounts made up to 31 March 2012 (14 pages)
31 January 2013	Full accounts made up to 31 March 2012 (14 pages)
10 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (12 pages)
10 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (12 pages)
10 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (12 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (12 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (12 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (12 pages)
16 August 2011	Full accounts made up to 31 March 2011 (14 pages)
16 August 2011	Full accounts made up to 31 March 2011 (14 pages)
9 February 2011	Termination of appointment of Jeremy Leslie as a director (1 page)
9 February 2011	Termination of appointment of Jeremy Leslie as a director (1 page)
13 December 2010	Termination of appointment of Phillip Odom as a director (1 page)
13 December 2010	Termination of appointment of Phillip Odom as a director (1 page)
9 September 2010	Director's details changed for Rachel Butters on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Ms Elizabeth Kay on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Matthew Macewan Jolly on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Phillip Isaac Odom on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Sara Lynn on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Phillip Isaac Odom on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
9 September 2010	Director's details changed for Phillip Isaac Odom on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
9 September 2010	Director's details changed for Sara Lynn on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Savita Mandil on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Savita Mandil on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
9 September 2010	Director's details changed for Rachel Butters on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Matthew Macewan Jolly on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Savita Mandil on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Rachel Butters on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Sara Lynn on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Matthew Macewan Jolly on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Ms Elizabeth Kay on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Ms Elizabeth Kay on 1 October 2009 (2 pages)
5 August 2010	Full accounts made up to 31 March 2010 (14 pages)
5 August 2010	Full accounts made up to 31 March 2010 (14 pages)
14 September 2009	Return made up to 04/09/09; full list of members (7 pages)
14 September 2009	Return made up to 04/09/09; full list of members (7 pages)
4 September 2009	Full accounts made up to 31 March 2009 (14 pages)
4 September 2009	Full accounts made up to 31 March 2009 (14 pages)
4 June 2009	Appointment terminated director paul colbert (1 page)
4 June 2009	Appointment terminated director sarah arthur (1 page)
4 June 2009	Appointment terminated director paul colbert (1 page)
4 June 2009	Appointment terminated director sarah arthur (1 page)
28 April 2009	Full accounts made up to 31 March 2008 (14 pages)
28 April 2009	Full accounts made up to 31 March 2008 (14 pages)
1 October 2008	Return made up to 04/09/08; full list of members (7 pages)
1 October 2008	Return made up to 04/09/08; full list of members (7 pages)
22 August 2008	Director's change of particulars / geoffrey stevens / 22/08/2008 (1 page)
22 August 2008	Director appointed mr geoffrey robert stevens (1 page)
22 August 2008	Director appointed mr geoffrey robert stevens (1 page)
22 August 2008	Director's change of particulars / geoffrey stevens / 22/08/2008 (1 page)
9 July 2008	Appointment terminated director jonathan hodes (1 page)
9 July 2008	Appointment terminated director jonathan hodes (1 page)
15 May 2008	Appointment terminated director francis jago (1 page)
15 May 2008	Appointment terminated director francis jago (1 page)
22 April 2008	Director's change of particulars / sarah williams / 22/04/2008 (2 pages)
22 April 2008	Director's change of particulars / sarah williams / 22/04/2008 (2 pages)
2 April 2008	Director appointed mr jonathan hodes (1 page)
2 April 2008	Director appointed mr jonathan hodes (1 page)
1 April 2008	Appointment terminated director kevin sutherland (1 page)
1 April 2008	Appointment terminated director rachel shattock dawson (1 page)
1 April 2008	Appointment terminated director kevin sutherland (1 page)
1 April 2008	Appointment terminated director rachel shattock dawson (1 page)
12 November 2007	Full accounts made up to 31 March 2007 (14 pages)
12 November 2007	Full accounts made up to 31 March 2007 (14 pages)
30 October 2007	Return made up to 04/09/07; full list of members (5 pages)
30 October 2007	Return made up to 04/09/07; full list of members (5 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
14 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
11 September 2006	Company name changed john brown publishing LIMITED\certificate issued on 11/09/06 (2 pages)
11 September 2006	Company name changed john brown publishing LIMITED\certificate issued on 11/09/06 (2 pages)
5 September 2006	Location of debenture register (1 page)
5 September 2006	Registered office changed on 05/09/06 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
5 September 2006	Registered office changed on 05/09/06 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
5 September 2006	Location of debenture register (1 page)
5 September 2006	Return made up to 04/09/06; full list of members (5 pages)
5 September 2006	Return made up to 04/09/06; full list of members (5 pages)
5 September 2006	Location of register of members (1 page)
5 September 2006	Location of register of members (1 page)
24 July 2006	Full accounts made up to 31 March 2006 (14 pages)
24 July 2006	New director appointed (1 page)
24 July 2006	Full accounts made up to 31 March 2006 (14 pages)
24 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
10 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 July 2006	Declaration of assistance for shares acquisition (16 pages)
10 July 2006	Declaration of assistance for shares acquisition (16 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
12 December 2005	Full accounts made up to 31 March 2005 (15 pages)
12 December 2005	Full accounts made up to 31 March 2005 (15 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
27 September 2005	Return made up to 05/09/05; full list of members (16 pages)
27 September 2005	Return made up to 05/09/05; full list of members (16 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	Auditor's resignation (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
26 November 2004	Declaration of assistance for shares acquisition (14 pages)
26 November 2004	Declaration of assistance for shares acquisition (14 pages)
26 November 2004	Particulars of mortgage/charge (20 pages)
26 November 2004	Declaration of assistance for shares acquisition (14 pages)
26 November 2004	Declaration of assistance for shares acquisition (14 pages)
26 November 2004	Particulars of mortgage/charge (20 pages)
25 November 2004	Nc dec already adjusted 16/11/04 (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Nc dec already adjusted 16/11/04 (1 page)
25 November 2004	Ad 16/11/04--------- Â£ si [email protected]=109 Â£ ic 1280/1389 (2 pages)
25 November 2004	Statement of affairs (72 pages)
25 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 November 2004	Ad 16/11/04--------- Â£ si [email protected]=109 Â£ ic 1280/1389 (2 pages)
25 November 2004	Statement of affairs (72 pages)
25 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Resolutions RES13 ‐ Re:guarantee debenture 16/11/04 (4 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2004	Resolutions RES13 ‐ Share transfer 21/10/04 (6 pages)
29 October 2004	Ad 21/10/04--------- Â£ si [email protected]=49 Â£ ic 1231/1280 (3 pages)
29 October 2004	Resolutions RES13 ‐ Share transfer 21/10/04 (6 pages)
29 October 2004	Ad 21/10/04--------- Â£ si [email protected]=49 Â£ ic 1231/1280 (3 pages)
21 October 2004	Resolutions RES13 ‐ Share trans 14/10/04 (2 pages)
21 October 2004	Resolutions RES13 ‐ Share trans 14/10/04 (2 pages)
20 October 2004	Return made up to 18/09/04; change of members (26 pages)
20 October 2004	Return made up to 18/09/04; change of members (26 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 February 2004	Group of companies' accounts made up to 31 March 2003 (30 pages)
16 February 2004	Group of companies' accounts made up to 31 March 2003 (30 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
6 October 2003	Return made up to 18/09/03; change of members (11 pages)
6 October 2003	Return made up to 18/09/03; change of members (11 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
10 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 January 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
25 January 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
19 November 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
19 November 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	New director appointed (3 pages)
8 May 2002	New director appointed (4 pages)
8 May 2002	New director appointed (4 pages)
1 May 2002	Ad 08/03/02--------- Â£ si [email protected]=42 Â£ ic 1372/1414 (2 pages)
1 May 2002	Ad 08/03/02--------- Â£ si [email protected]=42 Â£ ic 1372/1414 (2 pages)
1 May 2002	Statement of affairs (4 pages)
1 May 2002	Ad 08/03/02--------- Â£ si [email protected]=27 Â£ ic 1345/1372 (2 pages)
1 May 2002	Statement of affairs (5 pages)
1 May 2002	Ad 08/03/02--------- Â£ si [email protected]=27 Â£ ic 1345/1372 (2 pages)
1 May 2002	Statement of affairs (4 pages)
1 May 2002	Statement of affairs (5 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	Resolutions RES13 ‐ Guarantee 21/03/02 (4 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Statement of affairs (124 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Ad 21/03/02--------- Â£ si [email protected]=329 Â£ ic 1016/1345 (4 pages)
24 April 2002	Statement of affairs (124 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 April 2002	Resolutions RES13 ‐ Guarantee 21/03/02 (4 pages)
24 April 2002	Ad 21/03/02--------- Â£ si [email protected]=329 Â£ ic 1016/1345 (4 pages)
23 April 2002	Ad 08/03/02--------- Â£ si [email protected]=88 Â£ ic 775/863 (2 pages)
23 April 2002	Ad 08/03/02--------- Â£ si [email protected]=153 Â£ ic 863/1016 (2 pages)
23 April 2002	Ad 08/03/02--------- Â£ si [email protected]=153 Â£ ic 863/1016 (2 pages)
23 April 2002	Ad 08/03/02--------- Â£ si [email protected]=88 Â£ ic 775/863 (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
3 December 2001	Company name changed jbcp holdings LIMITED\certificate issued on 03/12/01 (2 pages)
3 December 2001	Company name changed jbcp holdings LIMITED\certificate issued on 03/12/01 (2 pages)
19 October 2001	Return made up to 18/09/01; full list of members (8 pages)
19 October 2001	Return made up to 18/09/01; full list of members (8 pages)
9 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	New secretary appointed;new director appointed (2 pages)
9 October 2001	New secretary appointed;new director appointed (2 pages)
9 October 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
26 June 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Ad 16/05/01--------- Â£ si [email protected]=697 Â£ ic 757/1454 (2 pages)
21 June 2001	Ad 16/05/01--------- Â£ si [email protected]=697 Â£ ic 757/1454 (2 pages)
21 June 2001	Statement of affairs (14 pages)
21 June 2001	Statement of affairs (14 pages)
17 May 2001	S-div 11/05/01 (1 page)
17 May 2001	Ad 11/05/01--------- Â£ si [email protected]=755 Â£ ic 2/757 (2 pages)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 May 2001	Ad 11/05/01--------- Â£ si [email protected]=755 Â£ ic 2/757 (2 pages)
17 May 2001	S-div 11/05/01 (1 page)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 May 2001	New director appointed (4 pages)
16 May 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 16 old bailey london EC4M 7EG (1 page)
16 May 2001	New director appointed (3 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed;new director appointed (3 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (4 pages)
16 May 2001	Registered office changed on 16/05/01 from: 16 old bailey london EC4M 7EG (1 page)
16 May 2001	New director appointed (3 pages)
16 May 2001	New secretary appointed;new director appointed (3 pages)
3 May 2001	Company name changed templeco 495 LIMITED\certificate issued on 03/05/01 (2 pages)
3 May 2001	Company name changed templeco 495 LIMITED\certificate issued on 03/05/01 (2 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
24 January 2001	Secretary's particulars changed (1 page)
24 January 2001	Secretary's particulars changed (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW (1 page)
18 September 2000	Incorporation (20 pages)
18 September 2000	Incorporation (20 pages)

John Brown Publishing Group Limited

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